SYNC CHEM LTD
Company number 06777509 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registration of charge 067775090005, created on 2026-08-05 · 60 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-14 with updates · 5 pages | View document |
| 16 Sep 2025 | Registered office address changed from Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England to A6 Moorfield Road Wolverhampton WV2 4QT on 2025-09-16 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Termination of appointment of Sundip Singh Gill as a director on 2025-01-16 · 1 page | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 14 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 11 Oct 2023 | Registration of charge 067775090004, created on 2023-10-02 · 40 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 14 Sep 2023 | Cessation of Sundip Singh Gill as a person with significant control on 2016-09-14 · 1 page | View document |
| 27 Mar 2023 | Director's details changed for Mrs Navhrup Gill on 2023-03-20 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr Gurpreet Singh as a person with significant control on 2023-03-20 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Gurpreet Singh on 2023-03-20 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Sundip Singh Gill on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-03-20 · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067775090003 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 10 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP SINGH GILL / 06/07/2017 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL DY5 1LW ENGLAND | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE HAGLEY DY9 9JW UNITED KINGDOM | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND | View document |
| 14 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067775090002 | View document |
| 1 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067775090001 | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, NO UPDATES | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MRS NAVHRUP GILL | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR GURPREET SINGH | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR YASIR HARFAT | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Mar 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 23 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 23/02/2011 | View document |
| 18 Feb 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 111-112 PEDMORE ROAD LYE STOURBRIDGE DY9 8DG ENGLAND | View document |
| 19 Mar 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP SINGH GILL / 13/01/2010 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED YASIR HARFAT | View document |
| 19 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |